Boule Holdings Limited
Type: NZ Limited Company (Ltd)Boule Holdings Limited (issued a business number of 9429035259084) was incorporated on 05 Aug 2004. 3 addresses are currently in use by the company: 8 Godley Drive, Scarborough, Christchurch, 8081 (type: registered, physical). Mcphail O'connell Brigden Ltd, Unit 23, 150 Cavendish Road, Christchurch had been their registered address, up until 07 May 2012. Boule Holdings Limited used more aliases, namely: Maces Road (Christchurch) Holdings Limited from 05 Aug 2004 to 06 Sep 2005. 2147000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2147000 shares (100% of shares), namely:
Moyenne Holdings Limited (an entity) located at Scarborough, Christchurch, Null postcode 8081. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Ltd, 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address For Share Register) | 27 Apr 2012 |
| 8 Godley Drive, Scarborough, Christchurch, 8081 | Registered & physical & service | 07 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Percasky
Scarborough, Christchurch, 8081
Address used since 11 Jun 2015 |
Director | 05 Aug 2004 - current |
|
Glen Thomas Percasky
Christchurch,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 12 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mcphail O'connell Brigden Ltd, Unit 23, 150 Cavendish Road, Christchurch, 8051 | Registered & physical | 18 May 2011 - 07 May 2012 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 | Physical | 27 Jul 2009 - 18 May 2011 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 27 Jul 2009 - 18 May 2011 |
| C/-mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch | Registered & physical | 05 Aug 2004 - 27 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyenne Holdings Limited Shareholder NZBN: 9429030837768 Entity (NZ Limited Company) |
Scarborough Christchurch Null 8081 |
17 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Percasky, Janet Estelle Individual |
Christchurch |
05 Aug 2004 - 17 Aug 2012 |
|
Oakover Trustees Limited Shareholder NZBN: 9429034373439 Company Number: 1750127 Entity |
16 Aug 2012 - 17 Aug 2012 | |
|
Kenny, Jeffrey Bernard Individual |
Christchurch |
05 Aug 2004 - 16 Aug 2012 |
|
Percasky, Max Individual |
Christchurch |
05 Aug 2004 - 17 Aug 2012 |
|
Oakover Trustees Limited Shareholder NZBN: 9429034373439 Company Number: 1750127 Entity |
16 Aug 2012 - 17 Aug 2012 | |
|
Percasky, Diane Junette Individual |
Christchurch |
05 May 2005 - 17 Aug 2012 |
|
Percasky, Glen Thomas Individual |
Christchurch |
05 May 2005 - 17 Aug 2012 |
 |
7 Winston Limited 8 Godley Drive |
|
Moyenne Holdings Limited 8 Godley Drive |
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